SG NO. 3 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 10/10/2410 October 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 |
| 10/10/2410 October 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 |
| 10/10/2410 October 2024 | Change of details for Sg Northern England Limited as a person with significant control on 2024-10-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/03/2415 March 2024 | Termination of appointment of Martin Kofoed Lundgaard as a director on 2023-12-31 |
| 15/03/2415 March 2024 | Termination of appointment of Bjoern Bach Eriksen as a director on 2023-12-31 |
| 13/03/2413 March 2024 | Change of details for Sg Northern England Limited as a person with significant control on 2024-03-13 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 29/01/2429 January 2024 | Director's details changed for Mr Bjoern Bach Eriksen on 2024-01-29 |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/03/2327 March 2023 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27 |
| 27/03/2327 March 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-03-27 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Mr Bjoern Bach Eriksen on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Bjoern Bach Eriksen on 2022-12-20 |
| 14/12/2214 December 2022 | Termination of appointment of Jonathan George Cooper as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Appointment of Mr Martin Kofoed Lundgaard as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Appointment of Mr Bjoern Bach Eriksen as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Appointment of Mr Cresten Vaupell Grene as a director on 2022-11-30 |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 12/11/2112 November 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 |
| 10/10/2110 October 2021 | Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/181 February 2018 | CURREXT FROM 28/02/2019 TO 30/04/2019 |
| 01/02/181 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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